Braidmore Limited

Company Name	Braidmore Limited
Company Status	Dissolved
Company Number	SC223953
Category	Private Limited Company
Incorporation Date	4 October 2001(22 years, 7 months ago)
Dissolution Date	13 May 2015 (8 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Annette Hunter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2012(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 May 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Secretary Name	Mrs Annette Hunter
Status	Closed
Appointed	17 January 2014(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 May 2015)
Role	Company Director
Correspondence Address	117 Calderbraes Avenue Uddingston Glasgow G71 6ES Scotland

Director Name	Mr James Mortimer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2011)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland

Director Name	Mr Abdul Sattar
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 week after company formation)
Appointment Duration	8 years (resigned 02 November 2009)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	1 Croftbank Crescent Bothwell Glasgow G71 7JD Scotland

Secretary Name	Miss Lynn Mortimer
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland

Director Name	Miss Lynn Mortimer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231/233 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Lynnet Leisure Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£647,537
Current Liabilities	£1,350,419

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 May 2015	Final Gazette dissolved following liquidation (1 page)
13 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2015	Notice of move from Administration to Dissolution (18 pages)
13 February 2015	Administrator's progress report (18 pages)
28 August 2014	Administrator's progress report (15 pages)
17 April 2014	Statement of administrator's deemed proposal (1 page)
3 April 2014	Statement of administrator's proposal (27 pages)
10 March 2014	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (20 pages)
7 February 2014	Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY Scotland on 7 February 2014 (2 pages)
7 February 2014	Appointment of an administrator (3 pages)
7 February 2014	Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY Scotland on 7 February 2014 (2 pages)
20 January 2014	Termination of appointment of Lynn Mortimer as a secretary on 17 January 2014 (1 page)
20 January 2014	Appointment of Mrs Annette Hunter as a secretary on 17 January 2014 (2 pages)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
5 July 2013	Termination of appointment of Lynn Mortimer as a director on 24 June 2013 (1 page)
26 June 2013	Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013 (1 page)
4 October 2012	(7 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 February 2012	Appointment of Mrs Annette Hunter as a director on 27 February 2012 (2 pages)
6 October 2011	(7 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
31 August 2011	Termination of appointment of James Mortimer as a director (1 page)
4 October 2010	(6 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
18 November 2009	Appointment of Ms Lynn Mortimer as a director (2 pages)
17 November 2009	Termination of appointment of Abdul Sattar as a director (1 page)
5 November 2009	(7 pages)
26 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Abdul Sattar on 4 October 2009 (2 pages)
26 October 2009	Director's details changed for James Mortimer on 4 October 2009 (2 pages)
26 October 2009	Director's details changed for James Mortimer on 4 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Mr Abdul Sattar on 4 October 2009 (2 pages)
3 November 2008	(7 pages)
7 October 2008	Return made up to 04/10/08; full list of members (4 pages)
21 November 2007	Partic of mort/charge * (3 pages)
14 November 2007	Partic of mort/charge * (3 pages)
1 November 2007	(7 pages)
15 October 2007	Return made up to 04/10/07; full list of members (2 pages)
2 November 2006	Return made up to 04/10/06; full list of members (2 pages)
1 November 2006	(6 pages)
1 November 2005	(6 pages)
20 October 2005	Return made up to 04/10/05; full list of members (3 pages)
19 September 2005	Registered office changed on 19/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU (1 page)
14 January 2005	Registered office changed on 14/01/05 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
14 January 2005	Registered office changed on 14/01/05 from: c/o lynet leisure group 40 fox street glasgow G1 4AU (1 page)
1 November 2004	(5 pages)
23 September 2004	Return made up to 04/10/04; full list of members (7 pages)
30 October 2003	Return made up to 04/10/03; full list of members (7 pages)
30 October 2003	(7 pages)
5 November 2002	Return made up to 04/10/02; full list of members (7 pages)
2 May 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
28 February 2002	Registered office changed on 28/02/02 from: thistle house 146 west regent street glasgow G2 2RZ (1 page)
21 December 2001	Partic of mort/charge * (6 pages)
16 November 2001	New secretary appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (3 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Registered office changed on 15/10/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2001	Incorporation (16 pages)

Braidmore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland